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Last Updated: Sep 27, 2024, 11:00 AM
Date: March 16, 2011
Location: Morris Library, Room 480A
Time: 1:00 p.m.
Program:
1. Call to Order
2. Roll Call, Announcement of Proxies, and Introduction of Guests
3. Approval of Meeting Minutes from February 16, 2011
4. Adoption of Meeting Agenda
5. Reports
5.1 Chair
5.2 Board of Trustees
5.3 Human Resources
5.4 Representatives to University Committees
5.4a Search Cmt, Dean of Engineering - Tarnisha Green
5.4b Traffic Appeals Board - Tom Furby
5.4c Traffic and Parking - Joel Fritzler
5.4d Graduate Council Representative - Bill Stevens
5.5 Standing Committees
5.5a Executive Committee - Tuesday Ashner
5.5b Committee on Committees - Amy Rose
5.5c Constituency Relations - Steve Buhman
5.5d Operating Paper - Rod Sievers
5.5e Staff Benefits - Charlotte Sarao
5.5f Staff Welfare - Alfred Jackson
6. Old Business
7. New Business
8. Announcements
9. Adjournment